This is with reference to captioned matter the following matter were considered: - 1. Thirty-Third Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, ....
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The board of Garnet Construction Ltd held a meeting on September 6, 2025 and approved several items. The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2025 at 10:00 a.m., to be held via video conferencing. The company has fixed its book closure dates from September 26 to September 29, 2025. Ms. Sirya Siddiqui has been re-appointed as an Independent Non-Executive Director for a second term of 5 years. Additionally, Ms. Neetu Maheshwari, a Practicing Company Secretary, has been appointed as the secretarial auditor for 5 years, and a scrutinizer has been appointed to oversee the AGM voting process.
This is a routine corporate governance filing. The re-appointment of an independent director and appointment of a secretarial auditor are standard regulatory requirements. No material impact on shareholders or stock price is expected from these disclosures.